Date | Description |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
2020-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-10-07 |
update num_mort_charges 4 => 5 |
2019-10-07 |
update num_mort_outstanding 4 => 5 |
2019-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058016550005 |
2019-09-07 |
update num_mort_charges 3 => 4 |
2019-09-07 |
update num_mort_outstanding 3 => 4 |
2019-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058016550004 |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARLOWS SECRETARIAL SERVICES LIMITED |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ROSCOE |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-06-07 |
delete address 1A ROSSETT BUSINESS VILLAGE ROSSETT WREXHAM LL12 0AY |
2016-06-07 |
insert address UNIT 3A ROSSETT BUSINESS VILLAGE ROSSETT WREXHAM UNITED KINGDOM LL12 0AY |
2016-06-07 |
update registered_address |
2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
2016-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
1A ROSSETT BUSINESS VILLAGE
ROSSETT
WREXHAM
LL12 0AY |
2016-05-24 |
update statutory_documents 02/05/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-12-07 |
update num_mort_charges 2 => 3 |
2015-12-07 |
update num_mort_outstanding 2 => 3 |
2015-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058016550003 |
2015-10-07 |
delete address CHEPSTOW HOUSE, DEE HILLS PARK CHESTER CHESHIRE CH3 5AR |
2015-10-07 |
insert address 1A ROSSETT BUSINESS VILLAGE ROSSETT WREXHAM LL12 0AY |
2015-10-07 |
update num_mort_charges 0 => 2 |
2015-10-07 |
update num_mort_outstanding 0 => 2 |
2015-10-07 |
update registered_address |
2015-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
CHEPSTOW HOUSE, DEE HILLS PARK
CHESTER
CHESHIRE
CH3 5AR |
2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JAMES ROSCOE |
2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FILDES |
2015-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058016550001 |
2015-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058016550002 |
2015-08-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-08-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2015-08-28 |
update statutory_documents ALTER ARTICLES 14/08/2015 |
2015-08-28 |
update statutory_documents 14/08/15 STATEMENT OF CAPITAL GBP 52816.00 |
2015-08-08 |
insert company_previous_name BARLOWS OGH LIMITED |
2015-08-08 |
update name BARLOWS OGH LIMITED => BOGH LIMITED |
2015-07-25 |
update statutory_documents COMPANY NAME CHANGED BARLOWS OGH LIMITED
CERTIFICATE ISSUED ON 25/07/15 |
2015-07-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-06-07 |
delete sic_code 99999 - Dormant Company |
2015-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
2015-05-12 |
update statutory_documents 02/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-08-07 |
insert company_previous_name RUFUS ESTATES (SEALAND) LIMITED |
2014-08-07 |
update name RUFUS ESTATES (SEALAND) LIMITED => BARLOWS OGH LIMITED |
2014-07-07 |
update statutory_documents COMPANY NAME CHANGED RUFUS ESTATES (SEALAND) LIMITED
CERTIFICATE ISSUED ON 07/07/14 |
2014-07-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
2014-05-15 |
update statutory_documents 02/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-05-23 |
update statutory_documents 02/05/13 FULL LIST |
2012-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-05-22 |
update statutory_documents 02/05/12 FULL LIST |
2012-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-06-07 |
update statutory_documents 02/05/11 FULL LIST |
2011-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-06-17 |
update statutory_documents 02/05/10 FULL LIST |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 02/05/2010 |
2010-06-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 02/05/2010 |
2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD |
2010-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 01/09/2008 |
2009-07-04 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
2009-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-05-13 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
2008-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
2007-05-22 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-15 |
update statutory_documents SECRETARY RESIGNED |
2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |